About

Registered Number: 05091013
Date of Incorporation: 01/04/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Founded in 2004, Cleobury Developments Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Caroline Del Mar/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr John Morland Del Mar/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 04 June 2018
PSC01 - N/A 04 June 2018
PSC09 - N/A 04 June 2018
PSC01 - N/A 04 June 2018
CH01 - Change of particulars for director 01 August 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 27 April 2017
CH01 - Change of particulars for director 03 March 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 16 April 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 April 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 27 January 2014
TM01 - Termination of appointment of director 16 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 03 April 2012
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 27 September 2011
CH04 - Change of particulars for corporate secretary 13 April 2011
AR01 - Annual Return 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 03 June 2005
225 - Change of Accounting Reference Date 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.